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Your search for "Crossbridge Partners" resulted in 192 hits

• Statistics: FI’s insurance supervision and firms under supervision

  • Insurance
  • EIOPA

  Published 2024-06-27 - FI publish here statistics of our supervision and general information about the insurance undertakings subject to our supervision.

• Quantitative aggregate statistical data on the supervisory authority

  Additional disclosures on quantitative aggregate statistical data on the supervisory authority

  Aggregate statistical data with regards to insurance and reinsurance firms under FI’s supervision (June 2024)

  Aggregate statistical data with regards to insurance and reinsurance firms (groups) under FI’s supervision (August 2023)
• Open finance in Sweden

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • News
  • Reports
  • Fintech

  Published 2023-06-28 - Digitalisation introduces both opportunities and risks to the financial market. After conducting a new survey, FI has noted that broader regulation on how…

• Open finance in Sweden

• Investor alert: Crossbridge Partners

  Published 2012-05-14 - Read more at Finansinspektionen
• Consequences of Brexit for the Swedish financial market

  • Bank
  • Insurance
  • Markets
  • Published
  • Reports
  • Brexit

  Published 2018-06-21 - Brexit will become a reality when the UK leaves the EU on 29 March 2019. This will change conditions for cross-border trade in financial services to and from…

• Report: Consequences of Brexit for the Swedish Financial Market
• Supervisory review process

  • Insurance

  Published 2024-03-26 - Finansinspektionens (FI) supervision process adopts a forward-looking approach and applies a risk-based methodology.

• Supervisory objectives, main functions and activity (2024-02-05)
• Integration of sustainability in corporate governance

  • Markets
  • Published
  • Reports
  • Financial Reporting
  • Sustainability

  Published 2018-11-07 - Sustainability-related risks and opportunities do not differ from the other risks and opportunities that can be linked to financial firms’ operations.…

• Report: Integration of Sustainability into Corporate Governance
• FI Analysis 32: Loans, Repayment Problems and Debts with the Swedish Enforcement Authority

  • Consumer
  • Published
  • Reports

  Published 2021-05-12 - Loans and other debts are of significance to repayment problems. This analysis focuses on the significance of loans to individual’s repayment problems.

• FI Analysis 32: Loans, payment problems and debts at the Swedish Enforcement Authority
• Personal injury claims handling – a follow-up review

  • Insurance
  • Published
  • Reports

  Published 2019-04-11 - Insurance undertakings have taken steps to develop IT systems, customer communication and quality assurance since FI published its previous report on personal…

• Personal Injury Claims Handling – A Follow-Up Review
• Nasdaq Clearing Aktiebolag receives a remark and an administrative fine

  • Published
  • Sanctions

  Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Clearing Aktiebolag a remark. Nasdaq Clearing Aktiebolag shall also pay an administrative fine of SEK 25,000,000.

• Remark and administrative fine - Nasdaq Clearing Aktiebolag
• FI Supervision 29: Advisors are not taking customers’ sustainability preferences into account

  • Markets
  • Consumer
  • Published
  • Reports
  • Sustainability
  • In-depth analysis

  Published 2024-03-28 - Six out of ten say that sustainability is important when saving money. Advisors at banks, investment firms and insurance intermediaries have an obligation to…

• FI Supervision 29: Sustainable advice is a challenge for firms
• Nasdaq Stockholm Aktiebolag receives a remark and an administrative fine

  • Published
  • Sanctions

  Published 2016-12-13 - Finansinspektionen is issuing Nasdaq Stockholm Aktiebolag (556420-8394) a remark. Nasdaq Stockholm Aktiebolag shall also pay an administrative fine of SEK…

• Remark and administrative fine - Nasdaq Stockholm Aktiebolag
• Consumer Protection Report 2020

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports

  Published 2020-02-14 - Finansinspektionen (FI) will prioritise two consumer protection risks for further work in 2020: unaffordable lending and unsuitable advice and distribution of…

• Consumer Protection Report 2020
• Swedbank receives a warning and an administrative fine of SEK 4 billion

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-03-19 - Swedbank AB receives a warning and must pay an administrative fine of SEK 4 billion for serious deficiencies in its work to combat money laundering.

• FI's decision
• Increased transparency on carbon pricing can strengthen the financial system

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Stability
  • Published
  • News
  • Sustainability

  Published 2020-01-13 - FI will explore the possibility of advocating both nationally and internationally increased disclosure of firms’ internal carbon pricing.

• Memorandum: Internal price on carbon – a short summary
• Environmental and sustainability perspectives in credit granting to companies

  • Bank
  • Published
  • Reports
  • Sustainability

  Published 2015-12-21 - Finansinspektionen (FI) has been commissioned by the Government to report on the bank's internal rules regarding credit granting to companies from the…

• Report: Environmental and sustainability perspectives in credit granting to companies
• New Nordic-Baltic Memorandum of Understanding

  • Bank
  • Insurance
  • Markets
  • Stability
  • Published
  • News

  Published 2018-02-09 - The Swedish Ministry of Finance, the Riksbank, Finansinspektionen (the Swedish Financial Supervisory Authority) and the Swedish National Debt Office in its…

• Memorandum of Understanding on cooperation and coordination on cross-border financial stability
• Erik Thedéen: Crypto-assets – risks and opportunities

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Stability
  • Published
  • Speeches and debate
  • Fintech
  • Sustainability

  Published 2021-06-16 - “The technology behind crypto-assets has the potential to create value for society, but crypto-assets like Bitcoin also pose significant risks,” said Erik…

• Erik Thedéen: Crypto-assets – risks and opportunities

  Presentation: FI’s view on crypto-assets
• Conclusions from FI’s analysis of personal injury claims handling

  • Insurance
  • Consumer
  • Published
  • Reports

  Published 2017-12-15 - The outcome of personal injury claims can have a considerable effect on the injured party. Some injured parties do not have confidence for the claims handling…

• Summary: Personal injury claims handling
• Register an account

  • Reporting

  Published 2024-05-22 - Register an account

• Instructions: Registration

  Guide: One Touch
• FI Supervision 1: Experiences from money laundering supervision 2016–2017

  • Bank
  • Insurance
  • Markets
  • Money laundering
  • Published
  • Reports

  Published 2018-04-12 - It is FI’s assessment that firms in general have a greater awareness of the regulations than in previous investigations and are committing more resources to…

• Report. FI Supervision 1: Experiences from money laundering supervision 2016–2017
• FI Supervision 8: Governance and control of information and communication technology operations in insurance undertakings

  • Insurance
  • Published
  • Reports

  Published 2018-11-15 - In general, the insurance undertakings employ adequate governance and control practices in their ICT operations. But FI has also observed that some…

• FI supervision No. 8: Governance and Control of Information and Communications Technology Operations in Insurance Undertakings
• SEB receives remark and administrative fine of SEK 1 billion

  • Bank
  • Money laundering
  • Published
  • Sanctions

  Published 2020-06-25 - SEB receives a remark and must pay an administrative fine of SEK 1 billion for deficiencies in its work to prevent money laundering risks.

• Decision: remark and administrative fine

  Decision: order of correction
• FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority

  • Bank
  • Consumer
  • Published
  • Reports

  Published 2021-12-07 - There are different types of lenders. They offer different types of loans, and their risk tolerance varies. The risk tolerance is evident in their business…

• FI Analysis 35: Lender significance for repayment problems and debt at the Swedish Enforcement Authority
• FI Supervision 7: Sustainability perspective in lending to corporates – a follow-up review

  • Bank
  • Published
  • Reports
  • Sustainability

  Published 2018-11-07 - The banks give greater consideration to sustainability aspects in their lending to corporates. However, FI sees a need for more transparency and comparability…

• Sustainability Perspectives in Lending to Corporates – A Follow-Up Review
• Authorisation

  • Reporting

  Published 2024-02-16 - Authorisation

• Instructions: Authorization
• How FI will continue to handle the event where a member was declared in default on the commodity market

  • Markets
  • Stability
  • Published
  • News
  • ESMA
  • IOSCO

  Published 2019-01-09 - FI is continuing to analyse the event that occurred in September 2018 when a member on the commodity market was declared in default. We describe here several…

• Discussion paper on CCP default management auctions
• FI establishes an innovation centre

  • Bank
  • Insurance
  • Markets
  • Published
  • Reports
  • Fintech

  Published 2017-12-01 - FI is establishing a fintech innovation centre that will provide information to and maintain a dialogue with companies conducting innovation-based business.…

• Report: FI's role regarding innovation
• Consumer Protection Report 2019

  • Bank
  • Insurance
  • Markets
  • Consumer
  • Published
  • Reports

  Published 2019-04-03 - In this report, Finansinspektionen (FI) presents the most prioritised consumer risks it has identified for 2019. FI also presents the experiences from its…

• Report: Consumer Protection Report 2019
• Terrorism financing

  • Money laundering
  • Published
  • Reports

  Published 2016-03-17 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to increase knowledge and awareness about…

• Terrorism financing - a summary

  Understanding Terrorist Finance
• Financing of terrorism

  • Money laundering
  • Published
  • News

  Published 2016-03-15 - The national risk assessment regarding the financing of terrorism that was published in June 2014 identified a need to become more informed about and aware of…

• Understanding Terrorist Finance, Modus Operandi and National CTF-Regimes